DOSSIERS / EUCON GMBH
← SearchExport PDF
Company dossier

Eucon GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15639 · R2713_HRB15639 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Eucon GmbH
de
R2713_HRB15639
de
active
de
Martin-Luther-King-Weg 2, 48155 Münster.
de

Companies at this address

22 total

Connections

41 links
Showing 15 of 41 — full graph via /v1/entities/DE-R2713_HRB15639/network.

People with significant control

12 people
NameRoleFromSource
Benjamin StoffelsAuthorized representativeGermany registry
Björn RietschelAuthorized representativeGermany registry
Christoph Bernhard Ferdinand OberhausAuthorized representativeGermany registry
Sven KrügerAuthorized representativeGermany registry
Osvaldo CelaniManaging directorGermany registry
Benjamin StoffelsofficerGermany registry
Frank WalentaofficerGermany registry
Jörg NiermannofficerGermany registry
Maurice OosenbrughofficerGermany registry
Mirko Doctor DobbersteinofficerGermany registry
Norbert DohmenofficerGermany registry
Thorsten BöhmofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Eucon GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100